Municipal Corporation for Delhi 2012
SUNIL KUMAR VERMA
WARD 199- TEKHAND (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: Gayander Verma
Age: 43
Self Profession:M/S Shri Ganesh construction Co. (Prop)
Spouse Profession:Milk Trading
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 8th Pass
9th in 1983 from Govt. Co-ed Secondary School,Madanpur Khadar,New Delhi
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 5,01,949 ~ 5 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 2,02,370 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 2 charges related to wrongful restraint (IPC Section-341)
- 2 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to criminal intimidation (IPC Section-506)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 324, 34, 147, 148, 149, | FIR No.-325/2002,P.S.Okhla industrial area ,
Sh.Sudhanshu Kaushik ,M.M.Saket Delhi | |
| 2 | 341,323,506 | FIR NO.:129/2001, ACQUITED | |
| 3 | 323,341 | FIR NO.:278/2007, ACQUITED | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | FIR No. 127/1997,
P.S.Okhla Industrial Area u/s -3 West Bengal Act,Sh.Dharmesh Sharma ,M.M.New Delhi on 02/08/1998,
Fine Rs.2000 | |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 50,000 50 Thou+
| 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Rs 1,20,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Masjit moth New delhi Saving A/C No 102638xxxxx
27,16,717 27 Lacs+
Saving A/C 0642003561 Nanital bank ltd Faraidabad
3,79,759 3 Lacs+
| Saving A/C No 102639xxxxx SBI Masjit moth New delhi
4,20,724 4 Lacs+
| Nil | Nil | Nil | Rs 35,17,200
35 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC,LAC with the Installment of 30159/- Annually
6,00,000 6 Lacs+
LIC,LAC with the Installment of 13288/- Annually
2,00,000 2 Lacs+
New India Insurance policy,Lac with the Premium 12430/-
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Ford Endevour Model 2005 DL-2FFD-1000
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | 5 Ring 50 gm,3 Chain 60 gm,1 Kara 30 gm,Bracelet 25 gm,4 Coin 200 gm,Total weight-355gm
9,80,000 9 Lacs+
| Mangal Sutra 25 gm,10 Ring 90 gm,4 Gold Set 350 gm,8 Bengal 160 gm,10 Mohar 200 gm,Total Weight 825 gm
22,93,000 22 Lacs+
| Nil | Nil | Nil | Rs 32,73,000
32 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 55,38,906 55 Lacs+ | 27,63,724 27 Lacs+ | 10,000 10 Thou+ | 10,000 10 Thou+ | Nil | Rs 83,22,630
83 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 63,26,476
63 Lacs+ | Rs 27,63,724
27 Lacs+ | Rs 10,000
10 Thou+ | Rs 10,000
10 Thou+ | Nil
| Rs 91,10,200
91 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | H No.-310,Churiya Mohalla,Tehkhand ,New Delhi
Total Area 2700 sqft
Built Up Area 2000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,50,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| Totals Calculated | Rs 1,50,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,50,00,000
1 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
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